Archive for ‘India’ Category
email spam
Dear Beneficiary,
 
Congratulation, this is to inform you that your Inheritance
funds Amounted to $15,5Million USD had been,
successfully forwarded to the paying bank for online crediting to your
nominated Bank account, Kindly contact the Paying Bank below for
further directions.

Continue reading “London Community Credit Union Bank your Inheritance funds Amounted to $15,5Million USD” »

email spam

I am Sgt. Eric Tille of the US Army base in Afghanistan for peace keeping,i need your help to evacuate the sum of  $25,000,000.00 to you as long as I am assured that it will be  safe in your care until I complete my service here in Afghanistan,Do contact on my private email Below For Details: eric.base4all@gmail.com Continue reading “Your Trust is Needed Help to evacuate the sum of $25,000,000.00 to you” »

Your Samsung Galaxy USA Prize Payment Process Information

datePosted on 19:14, April 7th, 2017 by emailfrauds

SAMSUNG COMPANY USA MOBILE FOUNDATION

Dear Samsung Mobile Award Winner,

email spam

My Name is Dr. John Perry, I am the payment managing director of Samsung GALAXY USA Mobile Award. Thank you for accepting this SAMSUNG GALAXY prize offer. We know this message maybe a surprise to you but do kindly accept our prize offer as a kind gesture from our ongoing good will SAMSUNG GALAXY project 2020.

The SAMSUNG GALAXY USA GLOBAL MOBILE AWARD foundation is an independent promo Organization that has been financially assisting people with its intention to change people’s life since 1993, many people have benefited from it over the years. This year we collected all the Mobile Numbers of our customers who enjoy e-business patronage with us. However, no tickets were sold but all mobile numbers were attached to different ticket numbers for representation and privacy. Three people are selected every year to benefit from this program and you are one of the Selected Winner. this is how you won the winning prize, it was your mobile no that won this prize for you without you applying for it.  Continue reading “Your Samsung Galaxy USA Prize Payment Process Information” »

email spam

Dear Friend.

Assist Request From You

Please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Sgt,Kylie Watson ,I hope all is well with you? I am female soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. I have in my possession the sum of $3.5million USD Which I made here in Afghanistan 2014,I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund And keep it safe so that as soon as am through with my mission here in Afghanistan. Continue reading “Assist Request From You I have in my possession the sum of $3.5million USD” »

email spam
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: RBI/101B2/923808
File: RBI-DEL/id157t05/17.
Payment Amount: $1000,000.00 USD.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
 
Dear Beneficiary:

Continue reading “RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION File: RBI-DEL/id157t05/17. Payment Amount: $1000,000.00 USD” »

email spam

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female US$ 27.5 Million in one bank” »

email spam

Dear Beneficiary

Your Name And Your Contact Details Was Given To This Office In
Regards To Your Total Compensation Sum Owed To You Which You
Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes, Unawareness Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion  on behalf of Mr Antonio Guterres the appointed secretary general of the (UNITE STATE) through United Nations Compensation Commission mass assisted project. Continue reading “Regards To Your fund In The West Africa BANK OF AFRICA www.”@ark.ocn.ne.jp” »

email spamHello my good friend,

I am Teraq Younis, from Libya, 23yrs old girls. My father name Abdul Fatah Younis Al-Obeidi was a senior military officer in Libya. He held the rank of Major General and the post of minister of interior, but resigned on 22 February 2011 to defect to the rebel side in what was to become the Libyan Civil War.

I am seeking for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My late father, Abdul Fatah Younis, who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance, where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp. Continue reading “Hello my good friend, I am Teraq Younis, from Libya, 23yrs old girl” »

Proof of Payment Larry Teller absateller@yahoo.com

datePosted on 16:41, April 6th, 2017 by emailfrauds

Good Day,

Please find the attached proof of payment to confirm your transaction.The outstanding balance will be settled shortly.

Thank you,
Larry.

from: Larry Teller <absateller@yahoo.com>
reply-to: Larry Teller <absateller@yahoo.com>
to:
date: 6 April 2017 at 10:26
subject: Proof of Payment
mailed-by: yahoo.com
Signed by: yahoo.com

Download : S-QUOTE2

spam COLLECTION SENT VIA EMAILDear Customer

The management of western union money transfer, wishes you best in life, the western union have added effort to transfer your funds which was deposited with us by international monetary fund head due to your e-mail address was found on scam victim list.

The $2.500,000usd stands as compensation to you, we have build better service in beginning of this year in order to give you best of our service. After we received your information, we instantly transfer the two first payments of $5,000 which is total of $10,000:00 in your name.Now your payment has been sent out like I promised you but there is one thing holding your payment right now which we must handle immediately to enable you pick up your payment today as well. Continue reading “MTCN#: 8916645953 western union westernunion@lily.ocn.ne.jp The management of western union money transfer” »

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